MUSTARD WHARF SA LTD

MUSTARD WHARF SA LTD is an active private limited company, incorporated on 1 March 2022. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Newport Road, Cardiff. The company's next accounts are due on 1 December 2023, and fall under the accounts category: No Accounts Filed. MUSTARD WHARF SA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD BAPTIST CHAPEL NEWPORT ROAD
Address Line 2	CASTLETON
Post Town	CARDIFF
Country	WALES
Postcode	CF3 2UR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	01/12/2023
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/03/2024
Last Made Up Date	28/02/2023

Return

Next Due Date	29/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MUSTARD WHARF SA LTD

Directors

(The company's officers)

MRS DOMINIQUE JONNA DE JONG

(~27 year old Dutch national)

THE OLD BAPTIST CHAPEL NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2022

MR MAX WILHELMINUS ALBERTINUS KASTANJE

(~26 year old Dutch national)

THE OLD BAPTIST CHAPEL NEWPORT ROAD, CASTLETON, CARDIFF, CF3 2UR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/03/2022

Shareholders

(Persons of Significant Control)

Mr Max Wilhelminus Albertinus Kastanje

(~26 year old Dutch national)

The Old Baptist Chapel, Newport Road, Castleton, Cardiff, CF3 2UR, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2022

Connections

(Shared officers)

AUVA INVESTMENTS LTD

MRS DOMINIQUE JONNA DE JONG

AUVA PROPERTIES LTD.

MRS DOMINIQUE JONNA DE JONG
MR MAX WILHELMINUS ALBERTINUS KASTANJE

COMPASS HOUSE INVESTMENT LTD.

MRS DOMINIQUE JONNA DE JONG

PROMAGEM LIMITED

MRS DOMINIQUE JONNA DE JONG

SILURIAN HOTEL MANAGEMENT LTD

MRS DOMINIQUE JONNA DE JONG
MR MAX WILHELMINUS ALBERTINUS KASTANJE

STERRETJE LTD

MRS DOMINIQUE JONNA DE JONG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)